Massachusetts Chiropractor Sentenced to Prison for Tax Evasion
The owner of a chiropractic business was sentenced to 6 months in prison for tax evasion after pleading guilty to the charge in June 2019, announced Principal Deputy Assistant Attorney…
Former Executive at Adamo Group Sentenced for Conspiracy to Commit Honest Services Fraud in Connection With the Detroit Demolition Program
Anthony Daguanno, 62, was sentenced today to 12 months in prison after having pleaded guilty to charges of conspiracy to commit honest services fraud in connection with the Detroit Demolition…
Top nuke envoy believes better foundation for declaration of end of Korean war formed with Washington
Seoul and Washington formed a “better foundation” for the declaration of an official end to the Korean War. That’s coming from the nation’s top nuclear envoy who is returning from…
Joint Statement by U.S. Attorney General William Barr and Minister of Justice of Georgia Thea Tsulukiani
Credit: Department of Justice On September 10, 2019, United States Attorney General William Barr met with Georgian Minister of Justice Thea Tsulukiani, to reaffirm the law enforcement partnership between the…
281 Arrested Worldwide in Coordinated International Enforcement Operation Targeting Hundreds of Individuals in Business Email Compromise Schemes
Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many…
Mississippi Man Sentenced to 11 Years for Crossburning
The Honorable Judge Keith Starrett, of the United States District Court for the Southern District of Mississippi, sentenced defendant Louie Bernard Revette, 38, to serve 11 years on federal charges…